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Zeus Financial Trades

Fraud
TypeCompany[sources]
NameZeus Financial Trades[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@zeusfinancialtrades.com[sources]
Phone1-561-766-4628[sources]
Registration numbernot available[sources]
Websitezeusfinancialtrades.com[sources]
Address5002 T-Rex Ave, Suite 235, Boca Raton, FL 33431[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name:  Zeus Financial, LLC. – CRD # 18192 / SEC # 8-36214 / CIK # 795051.  The genuine entity has the following address – 5002 T-Rex Ave, Suite 235, Boca Raton, FL 33431.  The genuine entity maintains a website at www.zeusbd.com.  The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: None

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
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